Canonical ID: NK-5iYjSwnwEiXDdibWnrrXns · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong | eng | us_ofac_sdn | ofac-33278 | |||
Organization:addressEntity | addr-7e31d8228c8aed4bede62238d4e09631142562a7 | eng | us_ofac_sdn | ofac-33278 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-33278 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-33278 | |||
Organization:id | d14071f549cd31ba45d15b38738340f12e1aa39a | eng | us_ofac_sdn | ofac-33278 | |||
Organization:name | Victory Somo Group HK Limited | eng | us_ofac_sdn | ofac-33278 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-33278 | |||
Organization:registrationNumber | 2700467 | eng | us_ofac_sdn | ofac-33278 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33278 | eng | us_ofac_sdn | ofac-33278 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33278 | |||